英国FCA对33家未授权公司发出警告，Bitfinex也名列其中
时间:2025-07-27 09:56:02 出处:外汇交易商阅读（143）
英国金融市场行为监管局（FCA）近日向33家未经授权的英国也名公司发出了警告。这些公司未持有监管牌照，家未警告或者克隆已授权的授权外汇交易法平台。
以下是公司关于这些公司的详细信息：
1. Bitfinex / bitfinex.com
网址: bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
邮箱: [email protected]
网址: https://www.cw-expert.co/#/
3. I CLIVE TRADE / ICLIVETRADE
地址: Fitz-James Ave, Hammersmith, London, UNITED KKINGDOM, W14 ORP
9800 International Dr, Orlando, Florida, UNITED STATES OFAMERICA, 32819
电话: +639703572112
邮箱: [email protected]
网址: https://iclivetrade.com/
4. GLOBAL FX EARNERS / GLOBALFXEARNERS
地址: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 ORP
9800 International Dr, Orlando, Florida, UNITED STATES OFAMERICA, 32819
邮箱: [email protected]
网址: https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLD
地址: 76 Commercial St, Edinburgh, Midlothian, UNITEDKINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
电话: +14234035789
邮箱: [email protected]
网址: https://ultimatefxworld.com/
6. BTCC Global Limited / www.btcc.com
邮箱: [email protected]
网址: https://www.btcc.com/en-US
7. unity-trust.co.uk (Clone of FCA Authorised Firm)
电话: 03451401500
邮箱: [email protected],
[email protected]
网址: https://unity-trust.co.uk/
8. Stoctex
地址: 15 Hammersmith Rd, London, W6 8PW
邮箱: [email protected]
网址: https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
地址: 16 Hoxton Street, Islington, N1 5LG 257 City Road, London, EC1V 1AD
邮箱: [email protected]
网址: https://www.tropicalvest.com/
10. COIN FACTORY CURRENCY-PLATFORM
邮箱: [email protected]
网址: www.coinfactorycurrency-platform.com
11. APEX FX FINANCE
邮箱: [email protected]
网址: www.apexfxfinance.com
12. MONEYPRISM TRADING
地址: Canalot Studios, 222 Kensal Road, London, UNNITED KINGDOM, W10 5BN
邮箱: [email protected]
网址: www.moneyprism-trading.com
13. Trust Chain Asset / tchain-asst.live
地址: 3015 Suit Pagla Road, Singapore
邮箱: [email protected]
网址: https://tchain-asst.live/
14. OsmosisFX / https://osmosisfx.com/
地址: 30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA
邮箱: [email protected]
网址: https://osmosisfx.com/
15. KORTRIGHT CORPORATE PARTNERS LILC
地址: 30 Hudson Yards, 520 West 33rd Street, New YorkNY, UNITED STATES OF
AMERICA, 10001
传真: +19148852936
邮箱: [email protected]
网址: www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwala.com/en/index.html
地址: Ithomis 2, Limassol 3077, Cyprus, CYPRUS
电话: 35729302951
邮箱: [email protected]
网址: https://sathwala.com/en/index.html
17. United Lending Capitals / https://www.unitedlendingscapital.co.uk/
地址: St Saviours Road, UNITED KINGDOM, LE53 3SH
电话: 01163184158
邮箱: [email protected], [email protected],
[email protected]
网址: https://www.unitedlendingscapital.co.uk/
18. trustedinsured.com
地址: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱: [email protected]
网址: www.trustedinsured.com
19. Exchangecapitalfx.com Limited
地址: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
网址: www.exchangecapitalfx.com
20. simcelsuis.ltd
地址: 27 St Mary Axe, London, UK
邮箱: [email protected]
网址: www.simcelsuis.ltd
21. Elite FX Global Ltd
地址: 1 Wood Street, Bolton, England, BL1 1EB
电话: +447536606985
邮箱: [email protected]
网址: www.elitefxgloballtd.com
22. stockage-invest.ltd
地址: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ
邮箱: [email protected]
网址: www.stockage-invest.ltd
23. tradeoptionltd.com
地址: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
邮箱: [email protected]
网址: www.tradeoptionltd.com
24. Elite Global Bank
地址: 28 Liberty Street, New York, NY 10005
邮箱: [email protected]
网址: www.eliteglobalbank.com
25. Equinox Finances Ltd (Clone of FCA Appointed Representative)
电话: +447918828840
邮箱: [email protected], [email protected]
26. Barclays Wealth / www.wealth-management-services.com (Clone of FCA Authorised firms)
电话: +442038161658
邮箱: [email protected]
网址: www.wealth-management-services.com
27. Integrity Finance & Mortgages
地址: 41 Argyle Place, Edinburgh, EH9 1JT
电话: 07741187041
手机: 07878994011
邮箱: [email protected]
网址: integrity-fm.co.uk
28. NERDWALLETFX INVESTMENT MANAGEMENTINC.
邮箱: [email protected]
网址: www.nerdwalletfx.com
29. visioncapitalltd.com (Clone of FCA Authorised Firm)
邮箱: [email protected]
网址: https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.uk
地址: 71-75 Shelton Street, Covent Garden, London, WC2H9JQ
电话: 02032394748
邮箱: [email protected]
网址: www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.com
传真: +19179344482
邮箱: [email protected]
网址: www.garrisoninvestmentgrouplp.com
32. TEE United Bank / TEE United Capital
地址: Donegall Square W, Belfast, BT1 6J6
网址: teeunitedcapital.online
33. Morgan Stanley / msaccounts.uk (Clone of FCA Authorised firms)
电话: +442080798113
邮箱: [email protected]
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